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DARROCH NURSING HOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darroch Nursing Home Limited. The company was founded 20 years ago and was given the registration number SC258277. The firm's registered office is in CUMBERNAULD. You can find them at 17 Darroch Way, Seafar, Cumbernauld, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:DARROCH NURSING HOME LIMITED
Company Number:SC258277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:17 Darroch Way, Seafar, Cumbernauld, G67 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Darroch Way, Cumbernauld, Glasgow, Scotland, G67 1PZ

Secretary30 January 2007Active
17 Darroch Way, Cumbernauld, Glasgow, Scotland, G67 1PZ

Director27 October 2003Active
100 Kelvin Court, Glasgow, G12 0AH

Secretary27 October 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary27 October 2003Active
100 Kelvin Court, Glasgow, G12 0AH

Director27 October 2003Active
17, Darroch Way, Seafar, Cumbernauld, United Kingdom, G67 1PZ

Director12 July 2011Active
17, Falkland Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5DR

Director18 December 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director27 October 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director27 October 2003Active

People with Significant Control

Mrs Jennifer Mary Donald
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:17 Darroch Way, Seafar, Cumbernauld, United Kingdom, G67 1PZ
Nature of control:
  • Right to appoint and remove directors
Mrs Julie Jennifer Shanks
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:17 Darroch Way, Cumbernauld, Glasgow, Scotland, G67 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Officers

Change person director company with change date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Persons with significant control

Change to a person with significant control.

Download
2020-01-29Officers

Change person director company with change date.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-03-07Resolution

Resolution.

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2019-03-07Capital

Capital name of class of shares.

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2019-03-07Capital

Capital cancellation shares.

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2019-03-07Capital

Capital return purchase own shares.

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2019-03-04Capital

Capital allotment shares.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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